- Company Overview for ESI UK LIMITED (04273597)
- Filing history for ESI UK LIMITED (04273597)
- People for ESI UK LIMITED (04273597)
- More for ESI UK LIMITED (04273597)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 12 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 12 Sep 2012 | CH02 | Director's details changed for Esi Group S A on 20 August 2012 | |
| 29 Aug 2012 | AA | Full accounts made up to 31 January 2012 | |
| 02 Jul 2012 | AD01 | Registered office address changed from C/O James Cowper Llp 7 West Way Botley Oxford Oxfordshire OX2 0JB on 2 July 2012 | |
| 23 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 23 Aug 2011 | CH01 | Director's details changed for Mr Nanne Willem Cornelis Wams on 1 November 2010 | |
| 12 Jul 2011 | AA | Full accounts made up to 31 January 2011 | |
| 15 Nov 2010 | AP01 | Appointment of Mr Nanno Wams as a director | |
| 10 Nov 2010 | TM01 | Termination of appointment of Eric Muller-Borle as a director | |
| 31 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Mr Eric Muller-Borle on 1 October 2009 | |
| 31 Aug 2010 | CH01 | Director's details changed for Tomasz Kisielewicz on 1 October 2009 | |
| 31 Aug 2010 | CH01 | Director's details changed for Mr Marco Gremaud on 1 October 2009 | |
| 31 Aug 2010 | CH02 | Director's details changed for Esi Group S A on 1 October 2009 | |
| 23 Jul 2010 | AA | Full accounts made up to 31 January 2010 | |
| 19 Oct 2009 | AR01 | Annual return made up to 20 August 2009 with full list of shareholders | |
| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from willow court 7 west way botley oxford OX2 0JB united kingdom | |
| 20 Jul 2009 | AA | Full accounts made up to 31 January 2009 | |
| 16 Dec 2008 | AA | Full accounts made up to 31 January 2008 | |
| 01 Dec 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 04 Nov 2008 | 288a | Director appointed mr marco gremaud | |
| 04 Nov 2008 | 288a | Director appointed mr eric muller-borle | |
| 04 Nov 2008 | 288a | Secretary appointed mr marco gremaud | |
| 04 Nov 2008 | 288b | Appointment terminated secretary tomasz kisielewicz |